Valley Village NC Board Meeting

1. Call to Order, Roll Call, Agenda distribution, Conflict of Interest statement, approval of August 2018 minutes (2) 

2. Public Comment on Agenda Items (limited to 2 minutes per speaker, and speaker must fill out a speaker card) 

3. Executive Committee, Elections and Bylaws – Ms. Hatfield 

Student Board member nomination 

4. Update on proposed parking restrictions at Laurel Canyon/Chandler 

5. Finance Report – Mr. Stokes 

Motion: approve the FY2018 August expenditure report 

Motion: approve Moore Business $242.05 for August 2018 communication services 

Motion: approve Tony Braswell Reimbursement $34.24 for 2018 National Night Out recognition certificates 

Motion: approve Tony Braswell Reimbursement $18.16 2018 July 4th Pancake Breakfast ice and coffee cups 

6. Report from City Council Office, State Offices (4 mins each) 

7. Community Plan Presentation – Glenn Block 

Motion: establish and support the Neighborhood Council Valley Village goals and priorities for the Community Plan Update process (North Hollywood – Valley Village Community Plan) 

8. Committee Reports – 

Planning and Land Use – Ms. Liebowitz-Neglia 

Motion: support the appeal of the Planning Decision at 5150 N. Beeman Avenue, request Council office assistance 

Events & Outreach - Ms. Hatfield 

City Services – Mr. Walker 

Motion: approve up to $3000 to purchase 50 Neighborhood Watch signs and 200 fasteners for sign installation 

Valley Village Vision Committee – Mr. Woersching 

City Services – Mr. Walker 

Communications – Ms. Lewis 

9. Public Comment – Comments from public on non-agenda items within the Board’s jurisdiction (1 minute per speaker) 

10. Future Agenda Items, Closing Comments 

Next Board meeting October 24, 2018